The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Samiwala, Alifia
- Registered addresses and corresponding companies
Samiwala, Alifia
139, Melton Road, Leicester, LE4 6QS, England
IIF 1
- born in January 1977
Samiwala, Alifia
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2
- British born in January 1977
Samiwala, Alifia
Resident in England
Registered addresses and corresponding companies - British director born in January 1977
Samiwala, Alifia
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Samiwala, Alifia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mrs Alifia Samiwala
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Alifia Samiwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mrs Alifia Samiwala
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALFA ACL LIMITED
09815142139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-11-30 ~ nowIIF 14 - Director → ME - 2
ALFA CHEMISTS LIMITED
04075132139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-11-30 ~ nowIIF 10 - Director → ME - 3
ALFA HEALTHCARE HOLDINGS LTD
10304373139 Melton Road, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2016-08-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
ALIF HOLDINGS LTD
11876380139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
BONHAM DEVELOPERS LIMITED
11261846139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2018-03-19 ~ nowIIF 11 - Director → ME - 6
BONHAM ESTATES LTD
11261555139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2018-03-19 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BONHAM REAL ESTATE LTD
10290615139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-07-21 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHESTERS 123 LTD
15305378139 Melton Road, Leicester, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 5 - Director → ME - 9
GLOBAL FOREX & COMMODITIES LTD
10289879139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2016-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-03-19 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GLOBEX COMMODITIES LTD
12886130139 Melton Road, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Officer2020-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2020-09-17 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 11
ROYALE MINING HOLDINGS LIMITED
11079826Unit 1a, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2017-11-23 ~ 2019-10-18IIF 9 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
ROYALE MINING LLP
OC419981Unit 1a, Bridge Business Park Bridge Park Road, Thurmaston, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 2 - LLP Designated Member → ME - 13
ROYALE MINING RESOURCES PLC
- 2022-09-05 11082032139 Melton Road, Leicester, EnglandActive Corporate (4 parents)Officer2017-11-24 ~ nowIIF 3 - Director → ME2017-11-24 ~ nowIIF 1 - Secretary → MEPerson with significant control2025-03-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 14
SAFYS LIMITED
15332210139 Melton Road, Leicester, EnglandActive Corporate (4 parents)Officer2023-12-06 ~ nowIIF 4 - Director → ME
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